Showing results for "#Aarudhra scam"
₹2,438 cr Aarudhra gold scam: 8 more accused arrested by EOW
EOW had earlier issued RCN against MDs of Aarudhra gold trading, V Rajasekar, his wife, V Usha, after credible information that they have fled abroad.
Aarudhra scam: Police seek public help to nab absconders
9 April 2023 4:01 PMAccording to Police, the firm had collected money from over one lakh depositors between September 2020 and May 2022, promising them interests in the...
Investors’ money given to BJP workers: Aarudhra scam accused Harish
11 April 2023 8:21 PMHarish purchased properties worth over Rs 15 crore in his and relatives’ name, besides starting a firm named ‘One Man Groups’, police said.
State secretary of economic wing Krishna Prabhu quits BJP
13 April 2023 9:24 AMPrabhu took the decision a day after the Economic Offence Wing summoned two of the party’s legal wing functionary Alex and Ranipet district party...
BJP functionary takes veil dig at EPS, provokes AIADMK cadres to hit...
16 April 2023 5:06 PMAIADMK functionaries hit back at Prasad and his party leader Annamalai by posting their recent remarks and linking them with the Aarudhra scam.
Aarudhra scam: No stay on summons sent to RK Suresh
21 April 2023 8:30 PMOpposing this, Suresh moved the High Court seeking to quash the summons.
Aarudhra scam: EOW issues look out notice to RK Suresh
28 April 2023 12:40 PMTwo weeks ago, EOW arrested two persons, including a suspended functionary of Tamil Nadu BJP, K Harish (31), who was one of the directors of Aarudhra...
₹13K cr cheating: Red Corner Notice issued against top bosses of...
28 April 2023 4:37 PMIn the Aarudhra case, in which 13 persons have been arrested so far including a suspended functionary of Tamil Nadu BJP, K Harish (31) who was one of...